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Meeting Agenda
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I. 6:00 P.M. Open Forum: Rob Flaschenriem, Ann Lemke, Mark Messman
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II. Call meeting to Order @ 6:30
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III. Pledge of Allegiance
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IV. Approval of the Agenda
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V. Consent Agenda
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V.A. Approval of the August 23, 2017 School Board Meeting Minutes -attached
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V.B. Personnel Actions -attached
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V.C. Notice of upcoming Board Committee Meetings:
1. Safe Routes to School on Tuesday, Sept. 26 at 1:00 p.m. in the Board Rm. |
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. Review the Student Activity Accounts - attached
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VI.C. September 20 enrollment updates -attached
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VI.D. Resolution for Acceptance of Gifts - attached
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VI.E. P-Card Authorization
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VII. Board Business
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VII.A. Welcome and introductions of Foreign Exchange students to EVW
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VII.B. 2017-18 athletic and activity updates provide by director, Dave Schneider
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VII.C. Curriculum updates provided by the Fine Arts Department -attached
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VII.C.1. https://drive.google.com/file/d/0ByIJ0uYT2iN7RU1hNl9ZTFVGc2s/view?ts=59bad347
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VII.D. Updates on the new school year
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VII.E. Summary of the annual Superintendent's Evaluation by Rob Flaschenriem
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VII.F. Updates on Certified negotiations and recommended approval of the 2017-19 Master Agreement -attached
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VII.G. 2017 Payable 2018 Levy presentation, and then recommended Maximum certification of proposed levy -attached
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VII.H. Review and recommend approval of the Administrative Assistant & Accounting job description -attached
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VII.I. First reading and review of policy #620 Credit For Learning -attached
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VIII. Board Member Updates and Reports
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VIII.A. Board Member Committee Reports
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VIII.A.1. Sunshine Committee
2. Buildings & Grounds 3. Other |
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VIII.B. Superintendent Report
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VIII.C. Elementary Principal Report
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VIII.D. Secondary Principal Report
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IX. Other Business
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X. Develop Agenda for the October 11 , 2017 Regular Board Meeting
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X.A. WBW updates
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X.B. Preliminary audit updates
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X.C. October - Buildings & Grounds updates from Ralph Lambert
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X.D. November - Community Education updates from Kris Latcham
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X.E. December - Technology updates from Denise DeJuliannie
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X.F. January - Food Service updates from Jessica Heying
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X.G. Policy #903 Visitors To School District Buildings And Sites
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 20, 2017 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. 6:00 P.M. Open Forum: Rob Flaschenriem, Ann Lemke, Mark Messman
|
|
| Subject: |
II. Call meeting to Order @ 6:30
|
|
|
Description:
|
||
| Subject: |
III. Pledge of Allegiance
|
|
|
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
|
||
| Subject: |
IV. Approval of the Agenda
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approval of the August 23, 2017 School Board Meeting Minutes -attached
|
|
| Subject: |
V.B. Personnel Actions -attached
|
|
| Subject: |
V.C. Notice of upcoming Board Committee Meetings:
1. Safe Routes to School on Tuesday, Sept. 26 at 1:00 p.m. in the Board Rm. |
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. Approve bills -attached
|
|
| Subject: |
VI.B. Review the Student Activity Accounts - attached
|
|
| Subject: |
VI.C. September 20 enrollment updates -attached
|
|
| Subject: |
VI.D. Resolution for Acceptance of Gifts - attached
|
|
| Subject: |
VI.E. P-Card Authorization
|
|
| Subject: |
VII. Board Business
|
|
| Subject: |
VII.A. Welcome and introductions of Foreign Exchange students to EVW
|
|
| Subject: |
VII.B. 2017-18 athletic and activity updates provide by director, Dave Schneider
|
|
| Subject: |
VII.C. Curriculum updates provided by the Fine Arts Department -attached
|
|
| Subject: |
VII.C.1. https://drive.google.com/file/d/0ByIJ0uYT2iN7RU1hNl9ZTFVGc2s/view?ts=59bad347
|
|
| Subject: |
VII.D. Updates on the new school year
|
|
| Subject: |
VII.E. Summary of the annual Superintendent's Evaluation by Rob Flaschenriem
|
|
| Subject: |
VII.F. Updates on Certified negotiations and recommended approval of the 2017-19 Master Agreement -attached
|
|
| Subject: |
VII.G. 2017 Payable 2018 Levy presentation, and then recommended Maximum certification of proposed levy -attached
|
|
| Subject: |
VII.H. Review and recommend approval of the Administrative Assistant & Accounting job description -attached
|
|
| Subject: |
VII.I. First reading and review of policy #620 Credit For Learning -attached
|
|
| Subject: |
VIII. Board Member Updates and Reports
|
|
| Subject: |
VIII.A. Board Member Committee Reports
|
|
| Subject: |
VIII.A.1. Sunshine Committee
2. Buildings & Grounds 3. Other |
|
| Subject: |
VIII.B. Superintendent Report
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Description:
Updates include: Food Service, SRTS planning begins, staff development/in-service, reading and standards based instruction
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| Subject: |
VIII.C. Elementary Principal Report
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| Subject: |
VIII.D. Secondary Principal Report
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|
| Subject: |
IX. Other Business
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|
| Subject: |
X. Develop Agenda for the October 11 , 2017 Regular Board Meeting
|
|
| Subject: |
X.A. WBW updates
|
|
| Subject: |
X.B. Preliminary audit updates
|
|
| Subject: |
X.C. October - Buildings & Grounds updates from Ralph Lambert
|
|
| Subject: |
X.D. November - Community Education updates from Kris Latcham
|
|
| Subject: |
X.E. December - Technology updates from Denise DeJuliannie
|
|
| Subject: |
X.F. January - Food Service updates from Jessica Heying
|
|
| Subject: |
X.G. Policy #903 Visitors To School District Buildings And Sites
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|